Dagang NeXchange Berhad Annual Report 2018

Group RM’000 Allowance EPF and Directors’ and other benefits Salaries fees emoluments in kind Total Executive Director Dato’ Wong Kam Yin 600 - - 248 848 Datuk Samsul Husin 1,130 - - 681 1,811 Zainal ‘Abidin Abd Jalil 1,316 - - 549 1,865 Azman Karim - - - - - Non-Executive Directors Tan Sri Abd Rahman Mamat - 120 10 - 130 Rosli Abdullah - 108 29 - 137 Norlila Hassan - 84 19 - 103 Ang Hsin Hsien - 84 15 - 99 Satria Ahmad - 60 12 - 72 Datuk Johar Che Mat - 50 5 - 55 Total 3,046 506 90 1,478 5,120 (b) Details of the remuneration of key senior management personnel within the Group (including salary, bonus, benefits in-kind and other emoluments) in each successive band of RM50,000 during the financial year 2018, are as follows: Range of Remuneration Name of Key Senior Management Designation RM50,000 and below - - RM300,001 to RM350,000 Chong Yoke Ching Chief Executive Officer, DNeXPORT Sdn. Bhd. RM350,001 to RM400,000 Zaridan Ridzuan Chief Executive Officer, DNeX Solutions Sdn. Bhd. Rodney Lee Yat Nam Chief Executive Officer, DNeX Technology Sdn. Bhd. RM500,001 to RM550,000 Mohd Ismail Khan Wazir Khan Chief Executive Officer, DNeX Telco Services Sdn. Bhd. Wan Ahmad Syatibi Wan Abd Manan Chief Executive Officer, Dagang Net Technologies Sdn. Bhd. RM550,001 to RM600,000 Mohamed Hazli Mohamed Hussain Executive Chairman, Global Market eCommerce Sdn. Bhd. RM600,001 to RM650,000 Jasbendarjit Kaur Group Chief Technology Officer Lim Kek Siang Group Chief Financial Officer RM650,001 to RM700,000 Zahid Mohammad Sham Group Chief People Officer RM750,001 to RM800,000 Wan Azryn Wan Ab Rashid Chief Executive Officer, DNeX Oilfield Services Sdn. Bhd. RM800,001 to RM850,000 Mohd Hasery Abu Bakar Chief Executive Officer, DNeX Energy Sdn. Bhd. Nuraslina Zainal Abidin Chief Executive Officer, Genaxis Group Sdn. Bhd. 60 Dagang NeXchange Berhad Annual Report 2018 Corporate Governance Overview Statement